DEV INFORMATION TECHNOLOGY LIMITED — Major Shareholding Notification 2024

Apr 19, 2024

Dev Information Technology Limited

Reg. Office: 14, Aaryans Corporate Park, Near Shilaj Railway Crossing, Thaltej-Shilaj Road, Thaltej, Ahmedabad - 380 059. (INDIA) Phone: +91 94298 99852 / 53

www.devitpl.com | info@devitpl.com

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Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479

Date: April 19, 2024

To, The Manager

The National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400051

Dear Sir/Madam,

Sub: Intimation under Regulation 10(5) for intention for an Inter-se transfer amongst immediate relatives under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

In accordance with the provisions of Regulation 10(5) for intention for an Inter-se transfer amongst persons named as promoters in the shareholding pattern filed by the target company in terms of the 32[listing regulations or as the case may be, the listing agreement] or these regulations for not less than three years prior to the proposed acquisition under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we have received intimation from acquirer for the following proposed transfer:

Name of Transferor/acquirer(Donor)	Name of Transferee/ seller(Donee)	No. of sharesproposed to betransferred	% holding
Mrs. Amisha Jayminbhai Shah	LT1 INC	960	0.027%
TOTAL		960	0.027%

All the shares as aforementioned are inter-se transfer amongst promoter group by way of execution of SPA and with consideration.

In this connection under Regulation 10(5) for the aforementioned acquisition received from the acquirer is enclosed herewith.

Kindly take the note of above information on record and oblige.

Thanking you, Yours faithfully, For DEV INFORMATION TECHNOLOGY LIMITED,

KRISA KAIRAV SHAH

Digitally signed by KRISA KAIRAV SHAH DN: c=IN, o=Personal, title=2582, pseudonym=CDCD7FC7D81194322A5D754479A99121, 2.5.4.20=85084771729dcbf53eeb59ca8816c302300d8440cb27e 3444c7c94d4181b4266, postalCode=380007, st=Gujarat, serialNumber=0D148FB642AD1A5177D6AC789F641CE2A46A01 72B9661A7716658794938A1AF0, cn=KRISA KAIRAV SHAH Date: 2024.04.19 16:19:33 +05'30'

Krisa Shah Company Secretary and Compliance Officer Place: Ahmedabad Encl: a/a

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